Schibli Holding AG

Limited or CorporationActive

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-160.752.564
Calendar
Date of incorporation:
6/10/2014
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Location:
Zürich
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Office:
Zürich
Legal icon
Legal Form:
Limited or Corporation
Growth icon
Capital:
CHF 300'000.00

Management

Male

Stephan Witzig

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Oetwil am See

Limited joint signing authority (together w/ any one member of the board)

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Male

Sandro Kündig

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Volketswil

Limited joint signing authority (together w/ any one member of the board)

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Male

Lukas Zahno

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Steinhausen

Member of the board

Joint signing authority (any two to sign)

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Female

Susanne Ziegler

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Teufen

Member of the board

Joint signing authority (any two to sign)

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Male

Roger Neuhaus

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Ehrendingen

Limited joint signing authority (together w/ any one member of the board)

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Male

Jan Schibli

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Uster

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Markus Hotz

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Unterägeri

Member of the board

Joint signing authority (any two to sign)

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Male

Hansjörg Schibli

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Greifensee

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Adrian Kammerer

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Uster

Member of the board

Joint signing authority (any two to sign)

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Male

Steven Loepfe

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Zug

Member of the board

Joint signing authority (any two to sign)

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Male

Sandro Kündig

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Uster

Limited joint signing authority (together w/ any one member of the board)

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Male

Werner Sauder

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Buchs

Limited joint signing authority (together w/ any one member of the board)

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Male

Peter Scheiwiller

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Turbenthal

Limited joint signing authority (together w/ any one member of the board)

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Male

Hans-Conrad Wyder

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Meilen

Chairperson of the board

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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c/o Schibli AG Klosbachstrasse 67 8032 Zürich

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
12208316.05.20259721.05.20251006336964
2777816.02.20243621.02.20241005966602
33443129.08.202216901.09.20221005551978
41531112.04.20227519.04.20221005452377
52043211.05.20219317.05.20211005182340
63338201.09.202017204.09.20201004971522
71571423.04.20208128.04.20201004878317
81923216.05.20199721.05.20191004634364
91507824.04.20188127.04.20184198211
103017529.08.201616901.09.20163031865

Company Purpose

Die Gesellschaft bezweckt das Halten und Verwaltung von in- und ausländischen Beteiligungen, vorwiegend im elektrotechnischen Bereich. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und sich an anderen Unternehmen im In- und Ausland beteiligen sowie alle Geschäfte tätigen, die direkt oder indirekt mit ihrem Zweck in Zusammenhang stehen. Die Gesellschaft kann im In- und Ausland Grundeigentum erwerben, belasten, veräussern und verwalten. Sie kann auch Finanzierungen für eigene oder fremde Rechnung vornehmen sowie Garantien und Bürgschaften für Tochtergesellschaften und Dritte eingehen.